Ipp Properties (st Thomas More) Limited LONDON


Ipp Properties (st Thomas More) started in year 2001 as Private Limited Company with registration number 04329547. The Ipp Properties (st Thomas More) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Tue, 29th Sep 2009 Ipp Properties (st Thomas More) Limited is no longer carrying the name Babcock & Brown Properties (st Thomas More).

At present there are 3 directors in the the firm, namely Daniel W., Andrew T. and Muhammad A.. In addition one secretary - Amanda W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ipp Properties (st Thomas More) Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04329547
Date of Incorporation Tue, 27th Nov 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (67 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

Company staff

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Muhammad A.

Position: Director

Appointed: 30 June 2014

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 03 October 2005

Resigned: 12 June 2009

Timothy D.

Position: Director

Appointed: 16 July 2003

Resigned: 17 November 2008

Michael G.

Position: Director

Appointed: 17 June 2003

Resigned: 01 November 2019

Stephen C.

Position: Director

Appointed: 10 December 2001

Resigned: 16 July 2003

Hugh B.

Position: Director

Appointed: 10 December 2001

Resigned: 30 September 2008

Giles F.

Position: Director

Appointed: 10 December 2001

Resigned: 01 November 2019

Steven D.

Position: Secretary

Appointed: 10 December 2001

Resigned: 03 October 2005

Nicolas L.

Position: Director

Appointed: 10 December 2001

Resigned: 16 July 2003

Dws Directors Limited

Position: Nominee Director

Appointed: 27 November 2001

Resigned: 10 December 2001

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 27 November 2001

Resigned: 10 December 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Stm (H) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stm (H) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4350489
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Babcock & Brown Properties (st Thomas More) September 29, 2009
Dwsco 2228 December 10, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Fri, 1st Nov 2019
filed on: 6th, November 2019
Free Download (1 page)

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